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Entities
12627358
unknown
Company
🇬🇧
GB
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Reg. 12627358
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12627358 is a company registered in the United Kingdom, under 12627358. Directors include MR MAHESHKUMAR SHAH. Sole shareholder is Harinder Dhaliwal. Associated with 4 related entities, including FSG (FOUR) LIMITED, SHERESARHAR PORTFOLIO LTD, and BOLTON MOOR LANE MANAGEMENT COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12627358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHESHKUMAR SHAH
DIRECTOR
person
Harinder Dhaliwal
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.